The Consumer Financial Protection Bureau is set to rescind its Nonbank Registry Rule (NBR Rule) that requires nonbank financial companies that have broken consumer laws...
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Mastercard has introduced a threat intelligence solution designed to help cybersecurity and fraud teams at issuing and acquiring banks combat payment fraud. Get the Full...
Banking giant HSBC turned to ValidiFi and its account validation and risk detection solutions. Get the Full Story Complete the form to unlock this article...
Cybercriminals are using generative artificial intelligence and synthetic media tools to scale phishing, vishing and callback scams into high-volume, high-precision operations that are harder to...
Authorized push payment (APP) fraud drove an increase in losses to payment fraud and scams in the first half of the year in the United...
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In an era where artificial intelligence-driven bots and digital agents are rewriting the rules of commerce, many companies still believe their identity verification systems are...
Payment service providers and online platforms have roles to play in combating romance fraud, the United Kingdom’s Financial Conduct Authority said Friday (Oct. 17). Get...